Golden Crest Education & Services Limited held its 43rd Annual General Meeting on 24th August 2026 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting approved three director appointments as required under SEBI Listing Regulations.
Director Appointments Approved:
1. Mr. Yogesh Lama (DIN: 07799934) - Re-appointed as Managing Director and Chief Executive Officer. He retired by rotation under Section 152 of the Companies Act, 2013 and offered himself for re-appointment. Profile: Has wide experience in the field of Accounts. Not related to any other director of the company.
2. Naresh Prasad Sah (DIN: 11780383) - Regularized and appointed as Non-Executive Independent Director for a term of five consecutive years under Section 149 of the Companies Act, 2013. Profile: Has wide experience in areas of expertise including compliance under the Companies Act, SEBI Regulations, FEMA Regulations, Labor Laws, and other allied corporate laws. Not related to any other director of the company.
3. Mr. Rajesh Gupta (DIN: 07740827) - Regularized and appointed as Director under Non-Executive Non-Independent Director category. Profile: Has wide experience in Information Technology and Administration. Not related to any other director of the company.